Arbor Forestry Limited was started on 04 Dec 1995 and issued a New Zealand Business Number of 9429038392160. This registered LTD company has been supervised by 2 directors: Peter Scott Martin - an active director whose contract started on 04 Dec 1995,
Richard Mason Mandeno - an active director whose contract started on 08 Jul 1997.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: 219 Victoria Ave, Wanganui (category: registered, physical).
Up until 11 Dec 2002, Arbor Forestry Limited had been using C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley St West, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 498 shares are held by 3 entities, namely:
Mandeno, Sheila Eleanor Christine (an individual) located at Birkenhead, Auckland postcode 0626,
Mandeno, Richard Mason (an individual) located at Birkenhead, Auckland postcode 0626,
Maq Trustees 2020 Limited (an entity) located at Whangarei, Whangarei postcode 0110.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Martin, Peter Scott - located at Wanganui,
Martin, Tristine Anne - located at Wanganui.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mandeno, Shiela Eleanor Christine, located at Birkenhead, Auckland (an individual). Arbor Forestry Limited is categorised as "Forestry" (ANZSIC A030120).
Previous addresses
Address: C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley St West, Auckland
Registered address used from 30 Oct 1998 to 11 Dec 2002
Address: The Offices Of Peter Bould C A Ltd, Level 7, Sil House,, Cnr. Wellesley &, Albert St, 44 - 52 Wellesley St West, Au
Physical address used from 30 Oct 1998 to 11 Dec 2002
Address: C/- Peter Bould, Chartered Accountant, Levle 7, Sil House, 44-52 Wellesley Street West, Auckland
Physical address used from 30 Oct 1998 to 30 Oct 1998
Address: Peter Bould, 1st Floor, 11 Cheshire Street, Parnell, Auckland
Registered & physical address used from 07 Aug 1998 to 30 Oct 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Mandeno, Sheila Eleanor Christine |
Birkenhead Auckland 0626 New Zealand |
04 Dec 1995 - |
Individual | Mandeno, Richard Mason |
Birkenhead Auckland 0626 New Zealand |
04 Dec 1995 - |
Entity (NZ Limited Company) | Maq Trustees 2020 Limited Shareholder NZBN: 9429047900707 |
Whangarei Whangarei 0110 New Zealand |
09 Feb 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Martin, Peter Scott |
Wanganui New Zealand |
04 Dec 1995 - |
Individual | Martin, Tristine Anne |
Wanganui New Zealand |
04 Dec 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mandeno, Shiela Eleanor Christine |
Birkenhead Auckland 0626 New Zealand |
04 Dec 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mandeno, Richard Mason |
Birkenhead Auckland 0626 New Zealand |
04 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 |
04 Dec 1995 - 25 Jun 2012 | |
Individual | Pegler, Grant Campbell |
R D 2 Kumeu |
04 Dec 1995 - 09 Feb 2021 |
Entity | Cheshire Nominees Limited Shareholder NZBN: 9429039579379 Company Number: 353926 |
04 Dec 1995 - 25 Jun 2012 |
Peter Scott Martin - Director
Appointment date: 04 Dec 1995
Address: Wanganui, New Zealand, 4500 New Zealand
Address used since 08 Dec 2015
Richard Mason Mandeno - Director
Appointment date: 08 Jul 1997
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Dec 2022
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 16 Oct 2009
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